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ARORA HEATHROW HOLDINGS LIMITED

Company number 06828479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.
11 Dec 2020 AA Accounts for a small company made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with updates
03 Jan 2019 CH01 Director's details changed for Mr Athos George Yiannis on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Mr Athos George Yiannis on 3 January 2019
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
02 Oct 2018 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018
08 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 24/02/2017
18 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with updates
17 Apr 2018 PSC02 Notification of Arora Investments Limited as a person with significant control on 22 March 2017
17 Apr 2018 PSC07 Cessation of Arora Hotels Limited as a person with significant control on 22 March 2017
17 Apr 2018 PSC02 Notification of Arora Hotels Limited as a person with significant control on 20 October 2016
17 Apr 2018 PSC07 Cessation of Heathrow T5 Hotel Limited as a person with significant control on 20 October 2016
16 Apr 2018 PSC07 Cessation of Arora Hotels Limited as a person with significant control on 20 October 2016
16 Apr 2018 PSC02 Notification of Heathrow T5 Hotel Limited as a person with significant control on 20 October 2016
23 Mar 2018 CH03 Secretary's details changed for Mr Athos Yiannis on 22 March 2018
22 Mar 2018 CH01 Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 CH01 Director's details changed for Mr Athos Yiannis on 18 December 2017
20 Dec 2017 CH01 Director's details changed for Mr Carlton Brown on 18 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Surinder Arora on 14 December 2017
30 Nov 2017 TM01 Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017
14 Jul 2017 PSC05 Change of details for Arora Hotels Limited as a person with significant control on 6 April 2016